Notification on the Acquisition and Disposition of Assets. In this regard, the Meeting of the Board of Directors has authorized the Executive Committee of the Company or the Chief Executive Officer, or the
9.45 0.81 (1.69) (17.88) Total Expenses 154.86 12.84 149.50 12.88 5.36 3.59 Remark: * Management means the director, managing director or the next four executives succeeding the chief executive officer
10% of the total number of voting shares of any juristic person. “executive” means a manager, the first four executives below the manager, and every person with a position equivalent to the fourth of
Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of Business Distribution 4. นายวนัิย หรัิณยภ์ญิโญภาศ Managing Director, Head of Operation & Trustee 5. นายพรชลติ พลอยกระจ่าง Managing Director
กรรมการ รายชอืกรรมการอสิระ - ไมม่ ี- รายชอืผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. ดร.ณัฐพัชร ์เจยีรวงศ ์ Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of
exceeding THB 3 million. c. The Company shall receive the Business Procurement compensation for seeking purchasers, negotiating with relevant parties including managing and implementing the completion of the
. Executive Summary 2. AMC Industry Outlook and Overview 3. Regulatory Considerations 4. Management Discussion and Analysis 5. Key Financial Ratios 6. Forward looking IMPORTANT DISCLIAMER The information
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON
offer for sale of securities; (2) “related person” means a person who has a relationship with a director, an executive, a major shareholder or a controlling person of a securities underwriter in the
securities; (2) “related person” means a person who has a relationship with a director, an executive, a major shareholder or a controlling person of a securities underwriter in the following manners: (a) a